Menna Overview
Here’s a quick overview of ANALYTICAL PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2002.
ANALYTICAL PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No04553091
- Age23 years 9 months Incorporated 3 October 2002
- Officers3
Address
12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England
ANALYTICAL PROPERTIES HOLDINGS LIMITED is an active company incorporated on 3 October 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
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1 Year Ago on 11 Jun 2025
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1 Year Ago on 11 Jun 2025
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1 Year Ago on 11 Jun 2025
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1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
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2 Years Ago on 15 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINTZ, Jonathan | secretary | 11 Feb 2019 | |
| HELLER, John Alexander | director | Oct 1966 | 03 Oct 2002 |
| MINTZ, Jonathan | director | Mar 1969 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London & Associated Properties Plc | 06 Apr 2016 |
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HELLER, John Alexander are mutual persons.
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HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
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HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of ANALYTICAL PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2002.